(CH01) On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
| officers
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(2 pages)
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(CH03) On Mon, 20th Nov 2023 secretary's details were changed
filed on: 20th, November 2023
| officers
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(1 page)
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(AD01) Change of registered address from 6th Floor Nicholsons House Nicholsons Walk Maidenhead Berkshire SL6 1LD England on Mon, 20th Nov 2023 to 119 Arthur Road Windsor Berkshire SL4 1RU
filed on: 20th, November 2023
| address
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(1 page)
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(CH01) On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 8th, September 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 20th, October 2022
| accounts
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(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
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(17 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, July 2022
| resolution
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, July 2022
| resolution
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(3 pages)
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(SH01) Capital declared on Tue, 5th Jul 2022: 102.00 GBP
filed on: 18th, July 2022
| capital
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 9th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2020
filed on: 30th, November 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 27th, November 2019
| accounts
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(10 pages)
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(SH01) Capital declared on Wed, 1st May 2019: 100.00 GBP
filed on: 28th, August 2019
| capital
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 28th, August 2019
| capital
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, July 2019
| resolution
|
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(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, July 2019
| resolution
|
Free Download
(19 pages)
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(AD01) Change of registered address from 110 High Street Maidenhead Berkshire SL6 1PT on Tue, 12th Feb 2019 to 6th Floor Nicholsons House Nicholsons Walk Maidenhead Berkshire SL6 1LD
filed on: 12th, February 2019
| address
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 28th, November 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 30th, November 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 30th, November 2016
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 6th, April 2016
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
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(9 pages)
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(TM01) Director's appointment terminated on Sat, 1st Mar 2014
filed on: 27th, February 2015
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 27th, February 2015
| annual return
|
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(4 pages)
|
(AP01) On Sat, 1st Mar 2014 new director was appointed.
filed on: 27th, February 2015
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 29th, November 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 4th, March 2014
| annual return
|
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(4 pages)
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(SH01) Capital declared on Tue, 4th Mar 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 28th, November 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Feb 2013
filed on: 2nd, April 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 7th, November 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Feb 2012
filed on: 3rd, April 2012
| annual return
|
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(3 pages)
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(SH01) Capital declared on Wed, 23rd Nov 2011: 2.00 GBP
filed on: 25th, January 2012
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 29th, November 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Feb 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 5th, November 2010
| accounts
|
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(7 pages)
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(CH01) On Wed, 10th Feb 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 10th Feb 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
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(2 pages)
|
(CH03) On Wed, 10th Feb 2010 secretary's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 9th, January 2010
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to Tue, 25th Aug 2009 with complete member list
filed on: 25th, August 2009
| annual return
|
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(4 pages)
|
(287) Registered office changed on 20/05/2009 from 57A st dionis road parsons green london SW6 4UB
filed on: 20th, May 2009
| address
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 29th Feb 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On Fri, 11th Jul 2008 Director appointed
filed on: 11th, July 2008
| officers
|
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(1 page)
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(363a) Annual return drawn up to Thu, 29th May 2008 with complete member list
filed on: 29th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 28th, July 2007
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 28th, July 2007
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to Tue, 6th Mar 2007 with complete member list
filed on: 6th, March 2007
| annual return
|
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(2 pages)
|
(363a) Annual return drawn up to Tue, 6th Mar 2007 with complete member list
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/04/06 from: 1 hammersmith grove london W6 0NB
filed on: 25th, April 2006
| address
|
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(1 page)
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(287) Registered office changed on 25/04/06 from: 1 hammersmith grove london W6 0NB
filed on: 25th, April 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, February 2006
| incorporation
|
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, February 2006
| incorporation
|
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(14 pages)
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